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Who can request my judicial record certificate in Panama?
In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.
What protections exist for the rights of people in extreme poverty in Honduras?
People in extreme poverty have protected rights in Honduras. The State has the responsibility of guaranteeing their access to basic services, such as food, housing, health and education. Social programs and policies have been implemented to reduce poverty and promote the social inclusion of people in extreme poverty.
Is it mandatory to have the Eleitor Title in Brazil?
The Eleitor Title is not mandatory, but it is necessary to exercise the right to vote and participate in elections in Brazil.
What government agencies are involved in the supervision and compliance of AML regulations in El Salvador?
In addition to financial entities, the State has the Ministry of Finance, Central Bank, SSF, UAF, Ministry of Justice and Public Security, and the Attorney General's Office.
How is a culture of compliance promoted in small and medium-sized businesses (SMEs) in the Dominican Republic?
SMEs can promote a culture of compliance by implementing simple policies, employee training, internal oversight, and access to compliance advisory resources tailored to their needs and resources.
What is the sanitation action in Mexican civil law?
The remedy action is the right of the purchaser of an asset to demand that the seller repair hidden defects that affect the thing sold.
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